Funds Security
Real Money

2018 Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop

The Nevis Financial Services (Regulation and Supervision) Department (NFSD) held its 13th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop on May 14th and 15th, 2018 at the Four Seasons Resort Nevis.

Read More

2017 Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop

The Nevis Financial Services (Regulation and Supervision) Department (NFSD) held its 12th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop on 6th and 7th March 2017 at the Four Seasons Resort Nevis.

Read More

2016 Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop

The Nevis Financial Services (Regulation and Supervision) Department (NFSD) held its annual Anti-Money-Laundering/ Countering Financing of Terrorism (AML/ CFT) Awareness Seminar and Training Workshop on 21st and 22nd March 2016 at the Four Seasons Resort, Nevis.

Read More

Nevis Financial Services Regulation and Supervision Department hosts its 10th Annual AML/CFT Awareness Seminar and Training Workshop

With the aim of improving the culture of  compliance, the Nevis Financial Services Regulation and Supervision Department held its 2015 Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Awareness Seminar and Training Workshop on March 3 and 4, 2015 at the Four Seasons Resort Conference Room.

Read More